Introduction
Watch Company
I
IONIC TOPCO LIMITED
IONIC TOPCO LIMITED is an active company incorporated on 13 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IONIC TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14933779
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
5th Floor, The Bengal Wing 9a Devonshire Square London, EC2M 4YN,
Previous Addresses
6 Warwick Street London W1B 5LX United Kingdom
From: 13 June 2023To: 11 April 2024
27 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Share Issue
Jun 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
16
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ALLDRED, Thomas James
Active9a Devonshire Square, LondonEC2M 4YN
Born April 1988
Director
Appointed 13 Jun 2023
ALLDRED, Thomas James
9a Devonshire Square, LondonEC2M 4YN
Born April 1988
Director
13 Jun 2023
Active
BYRNE, Patrick Michael
Active9a Devonshire Square, LondonEC2M 4YN
Born January 1959
Director
Appointed 01 Oct 2024
BYRNE, Patrick Michael
9a Devonshire Square, LondonEC2M 4YN
Born January 1959
Director
01 Oct 2024
Active
FERRIER, Jacqueline Simone
ActiveThe Bengal Wing, LondonEC2M 4YN
Born March 1977
Director
Appointed 14 Jul 2023
FERRIER, Jacqueline Simone
The Bengal Wing, LondonEC2M 4YN
Born March 1977
Director
14 Jul 2023
Active
LAIDLAW, Ben Alistair Hunter
ActiveThe Bengal Wing, LondonEC2M 4YN
Born August 1991
Director
Appointed 14 Jul 2023
LAIDLAW, Ben Alistair Hunter
The Bengal Wing, LondonEC2M 4YN
Born August 1991
Director
14 Jul 2023
Active
PORACCHIA, Alexandre Christophe
Active9a Devonshire Square, LondonEC2M 4YN
Born October 1974
Director
Appointed 25 Feb 2025
PORACCHIA, Alexandre Christophe
9a Devonshire Square, LondonEC2M 4YN
Born October 1974
Director
25 Feb 2025
Active
SHAH, Jeniv Mailesh
Active9a Devonshire Square, LondonEC2M 4YN
Born December 1985
Director
Appointed 13 Jun 2023
SHAH, Jeniv Mailesh
9a Devonshire Square, LondonEC2M 4YN
Born December 1985
Director
13 Jun 2023
Active
WATSON, Michael
Active9a Devonshire Square, LondonEC2M 4YN
Born June 1954
Director
Appointed 25 Feb 2025
WATSON, Michael
9a Devonshire Square, LondonEC2M 4YN
Born June 1954
Director
25 Feb 2025
Active
ATKIN, Charles Neville Rupert
Resigned9a Devonshire Square, LondonEC2M 4YN
Born June 1958
Director
Appointed 14 Jul 2023
Resigned 31 Dec 2024
ATKIN, Charles Neville Rupert
9a Devonshire Square, LondonEC2M 4YN
Born June 1958
Director
14 Jul 2023
Resigned 31 Dec 2024
Resigned
TYE, Nicholas George
ResignedThe Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
Appointed 14 Jul 2023
Resigned 06 Nov 2025
TYE, Nicholas George
The Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
14 Jul 2023
Resigned 06 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2023
Ceased 14 Jul 2023
Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp
Warwick Street, LondonW1B 5LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2023
Ceased 14 Jul 2023
Ceased
4th Floor, EdinburghEH1 2EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2023
Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp
4th Floor, EdinburghEH1 2EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2023
Active
Filing History
63
Description
Type
Date Filed
Document
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
3 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
15 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 October 2024
2 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 October 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
22 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
24 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2023